United Kingdom

The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...

One in every five pounds donated to the U.K. Conservative Party in the last ten years came from people or companies with a...

A Vatican court has summoned 10 people for trial, including a cardinal, over a controversial London property deal that...

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...

An independent panel characterized London’s Metropolitan Police as “institutionally corrupt” in a long-awaited report on the...

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...